ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top Hat Bingo Limited

Top Hat Bingo Limited is an active company incorporated on 21 July 2011 with the registered office located in Craigavon, County Down. Top Hat Bingo Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
NI608304
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Lynn Drake & Co Limited 1st Floor
34 B-D Main Street
Moira
Co. Armagh
BT67 0LE
Same address for the past 13 years
Telephone
02892666103
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1962
Durka Durka Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Durka Durka Ltd
Alan Humphries is a mutual person.
Active
Cloud Hammer Limited
Alan Humphries is a mutual person.
Active
Top Hat Bingo Downpatrick Limited
Alan Humphries is a mutual person.
Active
Paragon Street Limited
Alan Humphries is a mutual person.
Active
Paragon Street ( Lurgan) Limited
Alan Humphries is a mutual person.
Active
Dark Horse Leisure Limited
Alan Humphries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£819.93K
Increased by £233.16K (+40%)
Turnover
Unreported
Same as previous period
Employees
98
Increased by 2 (+2%)
Total Assets
£1.55M
Increased by £414.5K (+36%)
Total Liabilities
-£1.41M
Increased by £507.58K (+56%)
Net Assets
£140.23K
Decreased by £93.08K (-40%)
Debt Ratio (%)
91%
Increased by 11.49% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mr Alan Humphries Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Get Credit Report
Discover Top Hat Bingo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 26 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 17 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Alan Humphries on 31 March 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 17 Jul 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 31 Mar 2023
Confirmation statement made on 31 March 2022 with updates
Submitted on 20 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year